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FEDERAL DEPOSIT INSURANCE CORPORATION v. HONG

Case No. CV-12-2658 CW.

FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INNOVATIVE BANK, Plaintiff, v. SEONG HOON HONG; DAVID CHIU; JIN YOUNG KIM (AKA JIMMY KIM); JUNG MIN MOK; YOUNG HO WON; SANGCHOL AN; CHANG K. CHANG; SUNG SANG CHO; HARRY MOOK CHOI; YONG OH CHOI; TONY HUEY; CHONG KIM; JUNG KIM; BHUPENDRA PATEL, Defendants.

United States District Court, N.D. California, San Francisco Division.

September 11, 2014.

Attorney(s) appearing for the Case

Anthony J. Barron , Marcie Keenan Farano , NIXON PEABODY LLP San Francisco, California, Attorneys for Plaintiff, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INNOVATIVE BANK.

Marcie K. Farano , NIXON PEABODY LLP, Attorneys for Plaintiff FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INNOVATIVE BANK.

Steve Shapiro, Esq. , KIM, SHAPIRO, PARK & LEE, Attorney for Defendants CHANG K. CHANG, JUNG MIN MOK, YONG OH CHOI, DAVID CHIU, TONY HUEY, JUNG KIM, BHUPENDRA PATEL AND SANGCHOL AN

Daniel Eal Young Park, Esq. , PARK & SYLVA, Attorney for Defendant, SEONG HOON HONG.

Kassra Powell Nassiri, Esq. , NASSIRI & JUNG LLP, Attorney for Defendant, YOUNG HO WON

Robert Lane, Esq. , LAW OFFICES OF ROBERT LANE, Attorney for Defendant. HARRY MOOK CHOI.

JOINT CASE MANAGEMENT CONFERENCE STATEMENT AND STIPULATION TO CONTINUE SEPTEMBER 17, 2014 CASE MANAGEMENT CONFERENCE TO OCTOBER 29, 2014; ORDER THEREON

CLAUDIA A. WILKEN, District Judge.

WHEREAS the parties to this action, and all parties in the related actions, reached a settlement in principal of these matter following mediation with Judge Warren (Ret.) on November 5, 2013;

WHEREAS the parties in all of the actions have agreed to the terms of the...

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